Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
852,000
Authorised Capital
1,000,000

Directors

Ittina Manu
Ittina Manu
Director
over 17 years ago
Ittina Mona
Ittina Mona
Director/Designated Partner
over 17 years ago

Past Directors

Ittina Manjunath
Ittina Manjunath
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-04012021_signed
Form DPT-3-31122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed